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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · September 9, 2020

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russell W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, September 9, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view it should go to http://city.milwaukee.gov/citychannel or Channel 25 on Spectrum Cable. Amended 9/4/20 - Items 11 and 12 (files 200592 and 200593) were added. Meeting convened: 1:31 P.M. Present 4 - Zamarripa, Dodd, Lewis, Stamper Excused 1 - Rainey 1. 200446 Reappointment of Sam Denny to the Business Improvement District #15 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 2. 200447 Appointment of Thomas Olejniczak to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 9, 2020 DEVELOPMENT COMMITTEE No 0 Excused 1- Rainey 3. 200568 Reappointment of Larry Adams to the Business Improvement District #32 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 4. 200569 Reappointment of Ezzard White to the Business Improvement District #32 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 5. 200570 Appointment of Carmen Aiello to the Business Improvement District #38 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 6. 200505 Appointment of Joan Johnson as Milwaukee Public Library Director by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 9, 2020 DEVELOPMENT COMMITTEE Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 7. 200613 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: Ald. Kovac Rachel Arndt - Milwaukee Public Library A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 8. 200614 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: Ald. Kovac Rachel Arndt - Milwaukee Public Library A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 9. 191629 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR Nikki Purvis - Dept. of Administration Dan Thomas - Dept. of Public Works A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 9, 2020 DEVELOPMENT COMMITTEE 10. 200319 Communication from the Department of Administration relating to its report on a Universal Basic Income program for the City of Milwaukee. Sponsors: Ald. Lewis Sharon Robinson - Administration Director A motion was made by ALD. LEWIS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 11. 200592 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 12. 200593 Communication relative to the establishment of the five year, 2020-2024, Consolidated Strategy and Plan for submission to the U. S. Department of Housing and Urban Development. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Kristi Uzar - consultant from UEDA Ald. Jose Perez A motion was made by ALD. DODD that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 9, 2020 DEVELOPMENT COMMITTEE 13. 200377 Substitute resolution approving annexation of territory to Business Improvement District No. 8 (Historic King Drive), in the 6th Aldermanic District. Sponsors: Ald. Coggs Ald. Coggs Deshae Agee - Executive Director of BID #8 Fatima Laster - 3512 N Port Washington Ave - not a BID member, but a member of the Five Points Neighborhood Association - opposed Terrance Acquah - Dept. of City Development Anthony Kazee - 3048 N. 1st St - he has worked on projects with Mr. Agee - supports Larry Hoffman - 3478 N. Dousman - not a BID member Ras Arama - 3516 N Port Washington Rd - not a BID member - opposed Freida Webb - represents the property owner at 3377 N Martin Luther King Dr. - supports Darrin Jackson - 3413 N. Martin Luther King, Jr. Dr. - business owner and lives there - in proposed expansion area - supports Sy - behind Messmer High School - has 2 relatives and a friend in the BID area and they were not informed about the BID expansion plan - opposed Jeremy McKenzie - Asst. City Attorney A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 14. 200132 Substitute resolution approving annexation of territory to Business Improvement District No. 19 (Villard Avenue), in the 1st Aldermanic District. Sponsors: THE CHAIR Ald. Ashanti Hamilton Stephanie Harling - Havenwoods BID director Angelique Sharpe - member of the Havenwoods team and runs many initiatives on Villard Ave. Kenneth McClendon - Dept. of City Development A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey 15. 181464 Communication from the Sister Cities Committee relating to its 2019 Annual Report and Activities. Sponsors: THE CHAIR City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes September 9, 2020 DEVELOPMENT COMMITTEE A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Zamarripa, Dodd, Lewis and Stamper No 0 Excused 1- Rainey Meeting adjourned: 5:24 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 6

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russell W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, September 9, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view it should go to http://city.milwaukee.gov/citychannel or Channel 25 on Spectrum Cable. Amended 9/4/20 - Items 11 and 12 (files 200592 and 200593) were added. 1. 200446 Reappointment of Sam Denny to the Business Improvement District #15 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 2. 200447 Appointment of Thomas Olejniczak to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR 3. 200568 Reappointment of Larry Adams to the Business Improvement District #32 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR 4. 200569 Reappointment of Ezzard White to the Business Improvement District #32 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR 5. 200570 Appointment of Carmen Aiello to the Business Improvement District #38 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 6. 200505 Appointment of Joan Johnson as Milwaukee Public Library Director by the Mayor. Sponsors: THE CHAIR Those wishing to comment on this item are encouraged to use the City’s eComment system available by accessing this agenda at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 1 Printed on 9/4/2020 COMMUNITY & ECONOMIC Meeting Agenda September 9, 2020 DEVELOPMENT COMMITTEE 7. 200613 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: Ald. Kovac 8. 200614 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: Ald. Kovac 9. 191629 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR 10. 200319 Communication from the Department of Administration relating to its report on a Universal Basic Income program for the City of Milwaukee. Sponsors: Ald. Lewis 11. 200592 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR 12. 200593 Communication relative to the establishment of the five year, 2020-2024, Consolidated Strategy and Plan for submission to the U. S. Department of Housing and Urban Development. Sponsors: THE CHAIR 13. 200377 Substitute resolution approving annexation of territory to Business Improvement District No. 8 (Historic King Drive), in the 6th Aldermanic District. Sponsors: Ald. Coggs 14. 200132 Substitute resolution approving annexation of territory to Business Improvement District No. 19 (Villard Avenue), in the 1st Aldermanic District. Sponsors: THE CHAIR 15. 181464 Communication from the Sister Cities Committee relating to its 2019 Annual Report and Activities. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 9/4/2020 COMMUNITY & ECONOMIC Meeting Agenda September 9, 2020 DEVELOPMENT COMMITTEE In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 3 Printed on 9/4/2020